Statements: MSD DMCC

Canonical ID: NK-dHCpP8TJwsjAgdHZ5VMDMo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Almas-18-A Dubai United Arab Emirates		tw_shtc	`tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101`	2025-07-21
`Company:address`	United Arab Emirates		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Company:address`	Unit No: ALMAS-18-A, ALMAS Tower, Plot No: JLT-PH1-A0, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:address`	Unit No: 902-27, Reef Tower, Dubai, DU	eng	ext_gleif	`lei-254900L565NOZVKYWC76`	2025-12-30
`Organization:address`	Almas-18-A, Dubai	eng	us_ofac_sdn	`ofac-42339`	2023-11-17
`LegalEntity:address`	ALMAS-18-A, DUBAI	eng	us_sam_exclusions	`usgsa-0ab6ef9fa0f45c2479d0fb73aaa0820383af0530`	2026-03-30
`Organization:addressEntity`	`addr-5d09eb06ea83ee3a53ad8348a8dfe1f330d4be07`		us_ofac_sdn	`ofac-42339`	2026-01-26
`Company:country`	ae		permid	`lei-254900L565NOZVKYWC76`	2026-02-01
`Organization:country`	ae		us_ofac_sdn	`ofac-42339`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101`	2025-07-21
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-0ab6ef9fa0f45c2479d0fb73aaa0820383af0530`	2026-03-30
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-b502aa2758a879f8b8f8f61441022c199150c2f5`	2026-04-19
`LegalEntity:createdAt`	2023-04-18		us_sam_exclusions	`usgsa-0ab6ef9fa0f45c2479d0fb73aaa0820383af0530`	2026-03-30
`Company:id`	901021fea702875e840da75b793ed9d0d485274e		permid	`lei-254900L565NOZVKYWC76`	2026-02-01
`Company:id`	c3b16faad95775c745f61476c442ec2c115d8cf5		ext_us_ofac_press_releases	`ofac-pr-b502aa2758a879f8b8f8f61441022c199150c2f5`	2026-04-19
`LegalEntity:id`	21ccd7187a0df4e34905954f62641b4a7756c3bc		tw_shtc	`tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101`	2025-07-21
`Organization:id`	c0bc419b4550e940af4f6be79b6172ace3d11427		ext_gleif	`lei-254900L565NOZVKYWC76`	2026-04-06
`Organization:id`	f99141a8261f0c5aefb55333f3bf175ad0a91339		us_trade_csl	`ofac-42339`	2026-01-06
`Organization:id`	eb66490907f74a3619b56d30cd1ed27870d8b6cf		us_ofac_sdn	`ofac-42339`	2026-01-26
`LegalEntity:id`	b048f76eea9aa74facee3bd3b4f019b20364aa75		us_sam_exclusions	`usgsa-0ab6ef9fa0f45c2479d0fb73aaa0820383af0530`	2026-03-30
`Organization:incorporationDate`	2021-12-08		ext_gleif	`lei-254900L565NOZVKYWC76`	2025-12-30
`Organization:incorporationDate`	2004-07-21		us_ofac_sdn	`ofac-42339`	2023-04-20
`Company:incorporationDate`	2004-07-21		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Company:jurisdiction`	ae		permid	`lei-254900L565NOZVKYWC76`	2026-02-01
`Organization:jurisdiction`	ae		ext_gleif	`lei-254900L565NOZVKYWC76`	2025-12-30
`Organization:legalForm`	Private Company Limited by Shares		ext_gleif	`lei-254900L565NOZVKYWC76`	2025-12-30
`Company:leiCode`	254900L565NOZVKYWC76		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:leiCode`	254900L565NOZVKYWC76		ext_gleif	`lei-254900L565NOZVKYWC76`	2025-12-30
`Organization:modifiedAt`	2026-03-25		ext_gleif	`lei-254900L565NOZVKYWC76`	2026-04-06
`Company:name`	MSD DMCC		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:name`	إم إس دي م.د.م.س.	ara	us_ofac_sdn	`ofac-42339`	2023-04-20
`Organization:name`	MSD DMCC	eng	us_ofac_sdn	`ofac-42339`	2023-04-20
`LegalEntity:name`	MSD DMCC		tw_shtc	`tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101`	2025-07-21
`Organization:name`	إم دي كونيكت م.د.م.س	ara	ext_gleif	`lei-254900L565NOZVKYWC76`	2025-12-30
`Company:name`	MSD DMCC	eng	ext_us_ofac_press_releases	`ofac-pr-b502aa2758a879f8b8f8f61441022c199150c2f5`	2026-04-19
`LegalEntity:name`	MSD DMCC	eng	us_sam_exclusions	`usgsa-0ab6ef9fa0f45c2479d0fb73aaa0820383af0530`	2026-03-30
`Organization:name`	MSD DMCC		us_trade_csl	`ofac-42339`	2024-05-07
`Company:permId`	5057750753		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42339`	2025-06-02
`Organization:registrationNumber`	DMCC-816046		ext_gleif	`lei-254900L565NOZVKYWC76`	2025-12-30
`Organization:registrationNumber`	DMCC0129	eng	us_ofac_sdn	`ofac-42339`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42339		us_ofac_sdn	`ofac-42339`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422		ext_us_ofac_press_releases	`ofac-pr-b502aa2758a879f8b8f8f61441022c199150c2f5`	2026-04-19
`Company:sourceUrl`	https://permid.org/1-5057750753		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Company:status`	Active		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-42339`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-0ab6ef9fa0f45c2479d0fb73aaa0820383af0530`	2026-03-30
`Organization:topics`	sanction		us_trade_csl	`ofac-42339`	2025-12-30
`LegalEntity:uniqueEntityId`	N6D7QJ11FZB4	eng	us_sam_exclusions	`usgsa-0ab6ef9fa0f45c2479d0fb73aaa0820383af0530`	2026-03-30

Previous
1 - 50 of 50
Next